1
ALPHA DIGITAL NETWORKS LIMITED
- now 09121321ALPHA DIGITAL NETWORKS PLC
- 2021-04-28
09121321 Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-07-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bollington House, Congleton Road, Nether Alderley, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 5 - Director → ME
3
Unit 6 Arkwright Court, Commercial Road, Darwen, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-16
Commencement of winding up on 2010-07-29
Conclusion of winding up on 2012-08-10
Dissolved on 2018-07-18
518 Liverpool Road, Irlam, Manchester, Lancs
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2009-06-18
IIF 20 - Director → ME
5
41 Greek Street Stockport, Cheshire, Sk3 8ax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ 2016-12-05
IIF 11 - Director → ME
6
BSS ALPHA DIGITAL SOLUTIONS LIMITED
14126810 Security House, 25 Addington Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 4 Atlas Park, Simonsway, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2012-07-16
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Dissolved on 2025-05-13 during the appointment or period of control
Business Source Solutions Ltd, Ground Floor Seneca House Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2013-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-08
IIF 22 - Has significant influence or control → OE
9
Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2020-10-27 ~ dissolved
IIF 14 - Director → ME
10
41 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-02 ~ dissolved
IIF 8 - Director → ME
11
Plouviez House 19-20 Hatton Place, Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
COOK NINETY NINE LIMITED - 2008-02-18
Plouviez House 19-20 Hatton Place, Hatton Garden, London, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 17 - Director → ME
2011-01-04 ~ dissolved
IIF 19 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-06-30 during the appointment or period of control
Administration ended on 2008-11-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19 during the appointment or period of control
Dissolved on 2011-11-01 during the appointment or period of control
LYONS AND MOUNTFORD JEWELLERS LIMITED
- 2006-02-24
01916370SHIREJEWEL LIMITED
- 1985-08-29
01916370 6th Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-05) ~ dissolved
IIF 6 - Director → ME
(before 1991-10-05) ~ dissolved
IIF 29 - Secretary → ME
15
Turner Business Centre Greengate, Middleton, Manchester, England
Active Corporate (3 parents)
Officer
2015-10-26 ~ 2022-08-11
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2022-08-11
IIF 34 - Ownership of shares – 75% or more → OE
16
2nd Floor 289 Green Lanes, Palmers Green, London
Dissolved Corporate (15 parents)
Officer
1998-10-22 ~ 2000-11-02
IIF 27 - Director → ME
17
41 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 21 - Director → ME
18
THE NATIONAL PAWNBROKERS' ASSOCIATION
- now 00255368NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (72 parents)
Officer
1996-10-23 ~ 2006-07-31
IIF 28 - Director → ME
19
UK LEGAL DATA LIMITED - now
HOUSE & HOME CARE LIMITED
- 2021-08-05
05829935 26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-05-26 ~ 2010-10-01
IIF 15 - Director → ME
2006-05-26 ~ 2008-11-19
IIF 31 - Secretary → ME
2009-04-30 ~ 2010-10-01
IIF 30 - Secretary → ME
20
Unit 6 Arkwright Court, Commercial Road, Darwen, England
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-08
IIF 23 - Has significant influence or control → OE
21
WE FIGHT ANY CLAIM LIMITED - now
BENEFICIAL CLAIMS LIMITED
- 2010-06-04
06649961 Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-03-01
IIF 9 - Director → ME
22
41 Greek Street, Stockport, Cheshire
Active Corporate (4 parents)
Officer
2011-02-11 ~ 2020-02-28
IIF 18 - Director → ME